Company Information
CIN
Status
Date of Incorporation
23 February 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,260,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandramouli Vaidyanathan Panchapakesha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subrahmanya Bhat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mahinder Pamu Mathrani
Director/Designated Partner
over 10 years ago
over 10 years ago
Srikanth Balakrishnan
Director
over 14 years ago
over 14 years ago
Past Directors
Pradeep Chaudhry
Director
over 14 years ago
over 14 years ago
Reeba Elizabeth Chacko
Director
almost 18 years ago
almost 18 years ago
Rashmi Pradeep
Director
almost 18 years ago
almost 18 years ago
Chaitanya Madhukar Kamat
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-14-14102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(4)-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form INC-22-01102019_signed
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019